Illicit Financial Flows out of Africa Database Search for 'au:GIABA'

Corruption - Money Laundering Nexus: An Analysis of Risks and Control Measures in West Africa

By GIABA. Senegal: . GIABA, 2010

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First Follow-Up Report: Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism

By Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA). GIABA, Burkina Faso 2011 . 26p.

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Tipologias do Branqueamento de Capitais Atraves do Sector Imobilia¡rio na Ãfrica Occidental

By GIABA. Senegal GIABA 2009 . 128p

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Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism November 2007 Cape Verde

By International Monetary Fund/GIABA. Senegal: GIABA, 2007 . 190p.

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Typologies Report on Cash Transcations and Cash Couriers in West Africa

By GIABA Working Group on Typologies. Senegal: GIABA, 2007. GIABA, 2007 . 36p.

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Deuxieme Rapport De Suivi Rapport d'Evaluation Mutuelle Sur la lutte Contre le Branchiment d'Agent et le Financement du Terrorisme Cap vert Dec 2010

By GIABA. Senegal: GIABA, 2011 . 18p.

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Groupe Intergouvernemental dâ Action contre le Blanchiment dâ Argent en Afrique de lâ Ouest

By GIABA. Senegal: GIABA, 2007 . 36p.

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Typologies du blanchiment d'argent par le biais du secteur immobilier en Afrique de l'Ouest.

By GIABA. Senegal:, 2009. GIABA, 2009 . 128p.

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Rapport dâ Evaluation Mutuelle Sur la Lutte Contre le Blanchiment dâ Argent et le Financement du Terrorisme Burkina Faso Nov 2009

By GIABA. Senegal: GIABA, 2009 . 226p.

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Deuxieme Rapport De Suivi Evaluation Mutuelle Contre le Blanchiment dâ Argent et le Financement du Terrorisme Burkina Faso Nov 2011

By GIABA. Senegal:. GIABA, 2011 . 34p.

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Rapport d'Evaluation Mutuelle du Cap Vert. Septembre 2008

By GIABA. Senegal: . GIABA, 2008 . 168p.

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Rapport de Typologies : Blanchiment des Produits du Trafic de Stupefiants en Afrique de l'Ouest. Decembre 2010.

By GIABA. Senegal: GIABA, 2010 . 85p.

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Second Follow-Up Report Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Cape Verde Dec 2010

By GIABA. Senegal GIABA 2011 . 18p.

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Second Follow Up Report:Anti-Money Laundering and Combating the Financing of Terrorism Burkina Faso Nov 2011

By GIABA. Senegal GIABA 2011 . 29p.

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Tax Fraud and Money Laundering in West Africa: A Human and Economic Development Perspective

By GIABA. Senegal GIABA 2013 . 55p.

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Inter-Governmental Action Group Against Money Laundering in West Africa: Typologies Report on Cash Transcations and Cash Couriers West Africa

By GIABA Working Group on Typologies (WGTYP). Senegal GIABA 2007 . 36p.

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Typologies of Money Laundering through the real estate sector in West Africa

By GIABA. Senegal GIABA 2007 . 40p.

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Typologies Report on Laundering the proceeds of illicit Trafficking in Nacotic Drugs and Psychotropic Substances in West Africa

By GIABA. Senegal GIABA 2010 . 82p.

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Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Burkina Faso ,November 2009

By GIABA. Senegal GIABA 2009 . 198p.

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Typologies Report on Laundering the Proceeds of Illicit Trafficking in Narcotic Drugs and Psychotropic substances in West Africa

By Inter-Governmental Action Group against Money Laundering in West Africa (GIABA). Senegal Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) 2010 . 82p.

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Rapport d’Evaluation Mutuelle Sur la Lutte Contre le Blanchiment d’Argent et le Financement du Terrorisme Burkina Faso

By Inter-Governmental Action Group against Money Laundering in West Africa (GIABA). Senegal Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) 2009 . 226p.

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DEUXIEME RAPPORT DE SUIVI EVALUATION MUTUELLE Contre le Blanchiment d’Argent et le Financement du Terrorisme

By Inter-Governmental Action Group against Money Laundering in West Africa (GIABA). Senegal Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) 2011 . 34p.

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Money Laundering Resulting from the Counterfeiting of Pharmaceuticals in West Africa

By Inter-Governmental Action Group against Money Laundering in West Africa (GIABA). Senegal Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) 2017 . 56p.

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